22 Feb 2018 20:40:00
Board of Director's Resolutions on Schedule for 2017 AGM of Shareholders/dividended payment
Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 22-Feb-2018 Type of dividend payment : Cash dividend payment Record date for the right to receive : 13-Mar-2018 dividends Ex-dividend date : 12-Mar-2018 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.045 Par value (baht) : 0.50 Payment date : 24-May-2018 Paid from : Operating period from 01-Jan-2017 to 31-Dec-2017 ______________________________________________________________________ Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 22-Feb-2018 Shareholder's meeting date : 26-Apr-2018 Beginning time of meeting (h:mm) : 13 : 30 Record date for the right to attend the : 13-Mar-2018 meeting Ex-meeting date : 12-Mar-2018 Significant agenda item : - Cash dividend payment Venue of the meeting : Bangkok International Trade and Exhibition Centre Room MR211-212 located at No. 88 Bangna Trad Road at km. 1, Bangna, Bangkok Remark : Agenda 1 Matters to be informed by the Chairman for acknowledgement Agenda 2 To consider and certify the minutes of the Extraordinary General Meeting of Shareholders No.2/2017 Agenda 3 To consider and acknowledge the operating performance of the Company for year 2017 Agenda 4 To consider and approve the financial statements and the income statements for the fiscal year ended on December 31, 2017 Agenda 5 To consider and approve the allocation of the profits from the operating performance of the Company for the fiscal year ended on December 31, 2017 to be a reserve fund in accordance with the law and the dividended payment for the operating performance of the Company for the fiscal year ended on December 31, 2017 Agenda 6 To consider and approve the election of the substitutions for the directors who retire from their terms by rotation Agenda 7 To consider and approve the determination of the remuneration of the directors of the Company and sub-committee for year 2018 Agenda 8 To consider and approve the appointment of auditors and the determination of auditor fee for year 2018 Agenda 9 To consider and approve the amendment to the Company's Articles of Association ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.